SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE
SECURITIES EXCHANGE ACT OF 1934
March 8, 2019
Commission File Number: 001-32827
MACRO BANK INC.
(Translation of registrant’s name into English)
Av. Eduardo Madero 1182
Buenos Aires C1106ACY
Tel: 54 11 5222 6500
(Address of registrant’s principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
| Form 20-F | x | Form 40-F | o |
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):
| Yes | o | No | x |
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):
| Yes | o | No | x |
INDEX
| 1. | Translation of a submission from Banco Macro to the CNV dated on March 8, 2019. |
Autonomous City of Buenos Aires, March 8th 2019.
To
BYMA
Re.: Sect. 62 BYMA Listing Rules and Regulations
Dear Sirs,
In compliance with the provisions set forth in Sect. 62 of the rules in force, we hereby provide the following information regarding the financial statement as of December 31st 2018:
| Figures in thousand AR$ | |
| (i) Income for the year – Profit | 15,776,892 |
| Attributable to company’s shareholders – Profit | 15,729,243 |
| Attributable to non-controlling interests | 47,649 |
| (ii) Other comprehensive income - Profit | 338,506 |
| (iii) Total income for the period - Profit | 16,115,398 |
| Attributable to company’s shareholders – Profit | 16,067,769 |
| Attributable to non-controlling interests | 47,629 |
| (iv) Net Shareholders’ Equity | 54,637,952 |
| Capital stock | 669,663 |
| Stock issuance premium | 12,428,461 |
| Adjustments to Shareholders’ Equity | 4,511 |
| Other comprehensive income | 543,086 |
| Legal Reserve | 6,872,687 |
| Optional Reserve | 15,123,250 |
| Retained Earnings – Profit | 18,993,985 |
| Attributable to non-controlling interests | 2,309 |
Proposals regarding the distribution of cash dividends and/or dividends in kind, capitalization of profits, capital monetary adjustments and other aspects and the creation of reserve funds:
The Board of Directors resolved to submit the following proposal as to:
a) Distribution of cash dividends: AR$ 10 per outstanding share, totaling AR$ 6,393,977,460, out of the optional reserve fund for future profit distributions.
Such amount represents 1,000% of the Bank's outstanding capital stock of AR$ 639,397,746.
b) Capitalization of profits, capital monetary adjustments and other aspects: no proposals submitted.
c) Creation of reserve funds: the aggregate Retained Earnings of AR$ 19,204,911,966.83 shall be applied as follows: a)AR$ 3,145,848,599.32 to the Legal Reserve Fund; b) AR$ 3,475,668,970.21 to the Statutory Reserve Fund - Special for first-time application of IFRS, pursuant to Communication "A" 6618 issued by the Central Bank of the Republic of Argentina; and c) AR$ 12,583,394,397.30 to the Optional Reserve Fund for future profit distributions, pursuant to Communication “A” 5273 issued by the Central Bank of the Republic Argentina.
Below please find information on the percentage of capital stock and voting rights of Banco Macro S.A.:
| Shareholder Name | Percentage of capital stock | Percentage of voting rights |
| Other shareholders (Foreign Stock Exchange) | 28.77% | 26.96% |
| ANSES-F.G.S. Law Nº 26.425 | 27.49% | 25.77% |
| Delfín Jorge Ezequiel Carballo | 16.68% | 18.37% |
| Jorge Horacio Brito | 16.59% | 18.55% |
| Other shareholders (Local Stock Exchange) | 6.15% | 6.30% |
| Own shares in portfolio | 4.32% | 4.05% |
Sincerely,
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereto duly authorized.
Date: March 8, 2019
| MACRO BANK INC. | |||
| By: | /s/ Jorge Francisco Scarinci | ||
| Name: Jorge Francisco Scarinci | |||
| Title: Chief Financial Officer | |||
